LNT CARE DEVELOPMENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 05/11/245 November 2024 | Change of share class name or designation |
| 05/11/245 November 2024 | Statement of capital on 2024-11-04 |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 31/10/2431 October 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 |
| 12/10/2412 October 2024 | Statement of capital on 2024-10-03 |
| 12/10/2412 October 2024 | Particulars of variation of rights attached to shares |
| 12/10/2412 October 2024 | Change of share class name or designation |
| 30/07/2430 July 2024 | Second filing of a statement of capital following an allotment of shares on 2022-11-11 |
| 30/07/2430 July 2024 | Second filing of Confirmation Statement dated 2023-11-21 |
| 30/07/2430 July 2024 | Second filing of Confirmation Statement dated 2022-11-21 |
| 29/07/2429 July 2024 | Sub-division of shares on 2022-11-14 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 14/09/2314 September 2023 | Appointment of Mr Sandeep Kapur as a director on 2023-09-13 |
| 21/08/2321 August 2023 | Full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Termination of appointment of Dermot Christopher Callinan as a director on 2023-07-09 |
| 11/05/2311 May 2023 | Appointment of Mr Mark Charles Greaves as a director on 2023-05-04 |
| 02/05/232 May 2023 | Termination of appointment of Anne Shiels as a director on 2023-04-23 |
| 02/05/232 May 2023 | Termination of appointment of Jamie Hopkins as a director on 2023-04-30 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 28/11/2228 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Resolutions |
| 25/11/2225 November 2022 | Sub-division of shares on 2022-11-14 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 21/11/2221 November 2022 | Statement of capital following an allotment of shares on 2022-11-11 |
| 11/11/2211 November 2022 | Change of share class name or designation |
| 11/11/2211 November 2022 | Particulars of variation of rights attached to shares |
| 11/11/2211 November 2022 | Statement of capital on 2022-11-09 |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 03/02/223 February 2022 | Change of share class name or designation |
| 02/02/222 February 2022 | Particulars of variation of rights attached to shares |
| 28/01/2228 January 2022 | Appointment of Ms Anne Shiels as a director on 2022-01-20 |
| 28/01/2228 January 2022 | Appointment of Mr Jamie Hopkins as a director on 2022-01-20 |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 10/01/2210 January 2022 | Change of share class name or designation |
| 10/01/2210 January 2022 | Memorandum and Articles of Association |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 07/01/227 January 2022 | Particulars of variation of rights attached to shares |
| 06/01/226 January 2022 | Notification of Lnt Care Developments Holdings Limited as a person with significant control on 2021-12-23 |
| 06/01/226 January 2022 | Cessation of Lawrence Neil Tomlinson as a person with significant control on 2021-12-23 |
| 07/12/217 December 2021 | Appointment of Mr Dermot Christopher Callinan as a director on 2021-12-07 |
| 22/11/2122 November 2021 | Incorporation |
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